Reconciliation of share capital audit

CIN: L74899DL1994PLC061995

Regd. Off: NS-92, Khasra No-33/21, Ranaji Enclave, Najafgarh, Near Arjun Park Bus Stand New Delhi -110043; Email id: superiorfinlease@gmail.com;

Date: 19.01.2026

The BSE Limited Metropolitan Stock Exchange of India Limited

Phiroze Jeejeeboy Towers Building A, Unit 205A, 2nd Floor, LBS Road,

Dalal street, Piramal Agastya Corporate Park, Kurla west,

Mumbai- 400001 Mumbai- 400070

Email Id: corp.relations@bseindia.com Email Id: listingcompliance@msei.in SCRIP CODE: 539835 SYMBOL: SUPFIN

Dear Sir/Madam,

Sub: Reconciliation of Share Capital audit under Regulation 76 of SEBI (Depositories & Participants) Regulations, 2018 for the quarter ended 31st, December 2025

Pursuant to Regulation 76 of SEBI (Depositories & Participants) Regulations, 2018, please find the enclosed reconciliation of Share Capital Audit report for the quarter 31st, December 2025, certified by Mr. Ranjan Kumar Jha, Proprietor of Ranjan Jha & Associates, Practicing Company Secretaries, dated 19.01.2026 for your kind perusal.

Kindly take this information on your record & oblige. Kindly acknowledge the receipt.

Thanking You

Yours Faithfully,

FOR SUPERIOR FINLEASE LIMITED

RAJNEESH KUMAR

Rajneesh Kumar Director

DIN: 02463693

Digitally signed by RAJNEESH KUMAR

Date: 2026.01.19 13:42:09

+05'30'

Ranjan Jha & Associate

. .

s

..,...! ..

RECONCILIATION OF SHARE CAPITAL AUDIT

I, have examined the registers, records and documents furnished by SUPERIOR FINLEASE LIMITED for the quarter ended on 3tSI December 2025 as maintained by Registrar and Share Transfer Agents of the Company i e. Skyline Financial Services

Private Limited. In my opinion and to the best of my knowledge and according to examination and explanation given to me, I hereby submit my Reconciliation of Share Capital Audit Report for the quarter ended on 31st December, 2025 as under

1. lSlN

   Rs 1/- only

1. Face Value

   SUPERIOR FINLEASE LIMITED

1. Name of the Company

   NS-92, Khasra No-33/21, Ranaji Enclave, Najafgarh Near Arjun Park Bus Stand New Delhi -110043

1. Registered Office Address

   NS-92, Khasra No-33/21, Ranaji Enclave, Najafgarh, Near Arjun Park Bus Stand New Delhi -110043

   Telephone No 9953798335

   superiorfinlease@email.com

2. Correspondence Address

3. Telephone and Fax No

4. Email Address.

   1. BSE limited

   2. Metropolitan Stock Exchange of India Limited

   
   
   

5. Names of Stock Exchanges where the Company s Securities are listed

   No of Shares % of Total issued

   Capital

   43260000

   100 00

   
   
   

6. Issued Capital

apital (Exchange wise)

69 37

(As per Company Records)

12 Held in dematerialized form in CDSL

13. Held in dematerialized form in NSDL

I

707900

1.63

14 Physical

1. Total No of Shares (12+13+14)

2. Reasons for Difference if any, between (10 & 11), (10 & 15), (11 & 15)

Company has increased its Authorized and paid-up capital to Rs 5,50,00,000 and Rs 4,32,60,000 respectively at duly convened Extra-ordinary General Meeting held on

21.03 2025. However, In-principle approval of Stock Exchange has not been applied for due to the reason that Company has pending litigation with Hon'ble SEBI and the case was under consideration with the Hon'ble SAT (Securities Appellate Tribunal) and further filed with Hon'ble Supreme Cout.

Secondly, since the Company is registered with RBI as Non-Deposit Taking NBFC (Non-Banking Finance Company) under the license from RBI under Reserve Bank of India Act, 1934 and as per the RBI Guidelines, Company had to increase its paid-up capital to a considerable amount so that it can meet the requirement of Net worth of Rs 5,00,00 000 by the end of March 31, 2025

Therefore, as per the record produced by the management, to comply with the requirement of said direction from RBI within time, company has not taken in-principal approval and have only fulfilled the requirement of Ministry of Corporate Affairs and hence filed necessary forms with ROC to update the capital of the Company on records of MCA

Management has assured that, they shall comply with the compliances of stock exchange and SEBI once its case get clear with the authorities

17 Certifying the details of changes in share capital during the quarter under consideration as per Table below : NA

**" Rlghts, Bonus, Preferential Issue, ES OPs, Amalgamation, Con version, Buyback, Capital ReductlOri Forfeiture, Any other (to specify).

1. Register of Members is updated (Yes / NO ) If not, updated up to which date

   Not Applicable

1. Reference of previous quarter with regards to excess dematerialised shares, if any

   Not Applicable

1. Has the company resolved the matter mentioned in point no.19 above in the current quarter? If not, reason why?

2. Mentioned the total no. of requests, if any, confirmed after 21 days and the total no. of requests pending beyond 21 days with the reasons for delay:

   Total No. of demat requests	No. of requests	No. of shares	Reasons for delay
   Confirmed after 21 Days	NIL	NIL	NIL
   Pending for more than 21 days	NIL	NIL	NIL

   Ranjan Kumar Jha Company Secretary

   Add E-7/12 LGF, Malviya Nagar, New Delhi-110017

   M No. 8342

   Contact No. 9650632409

1. Name, Telephone & Fax No. of the Compliance Officer of the Company

2. Name, Address, Tel. & Fax No., Regn. no. of the certifying CS

   Skyline Financial Services Private Limited

   Add D-153 A, 1st Floor, Okhla Industrial Area, Phase - I,

   New Delhi - 110020

1. Appointment of common agency for

hare registry work

25 Any other detail that the auditor may like to provide. (e.g. BIFR company, delisting from SE, Company changed its name etc.)

For Ranjan Jha & Associates Company Secretaries

Ranjan Kumar

M No. 8342

C.P. No. 9288

Date: 19.01.2026

Place: New Delhi

UDIN: F008342G003359052

Peer Review NO: 2251/2022